SHEPHERD COMPELLO LTD

Active - Accounts Filed

General Information

NAME
SHEPHERD COMPELLO LTD

COMPANY NUMBER
04695072

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
12/03/2003 (21 years and 8 months old)

WEBSITE
www.shepherdcompello.com

CONFIRMATION STATEMENT MADE UP TO
12/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
11/06/2003 13/11/2014
EPG INSURANCE SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

88 LEADENHALL STREET
LONDON
EC3A 3BP

Telephone: 02073784000
TPS: No

TRADING ADDRESSES

88 Leadenhall Street
LONDON
EC3A 3BP

55 Gracechurch Street
London
EC3V 0EE

Telephone: 45510444

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£22M

2.22%

NET WORTH

£2.5M

44.21%

TOTAL LIABILITIES

£24.3M

4.01%

NET ASSETS

£2.5M

44.21%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SHEPHERD GLOBAL LIMITED	Active - Accounts Filed	View Report
SHEPHERD COMPELLO LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed
Date: 22/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SHEPHERD COMPELLO LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SHEPHERD COMPELLO LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£22M

2.22%

NET WORTH

£2.5M

44.21%

TOTAL LIABILITIES

£24.3M

4.01%

NET ASSETS

£2.5M

44.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHEPHERD GLOBAL LIMITED	Owned: 92.70 %	Shares: 31,830	Price per share: £1.00	Total Value: £31,830.00
DUNCAN MCCLURE FISHER	Owned: 7.29 %	Shares: 2,502	Price per share: £1.00	Total Value: £2,502.00
SHEPHERD GLOBAL LIMITED	Owned: 0.01 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Shepherd 30/07/2003 - Present (21 years and 3 months) Born in May 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Holly Tamar Shepherd 01/03/2013 - Present (11 years and 8 months) Born in Jun 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Duncan David McClure Fisher 28/11/2017 - Present (6 years and 11 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
David Alan Shapiro 31/05/2022 - Present (2 years and 5 months) Born in Jan 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CHALFEN NOMINEES LIMITED 12/03/2003 - Present (21 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 103	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SHEPHERD GLOBAL LIMITED	Active - Accounts Filed	View Report
EPG GLOBAL LIMITED	Active - Accounts Filed	View Report
SHEPHERD COMPELLO LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed
Date: 22/03/2023	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 03/06/2022	Event: New Board Member David Alan Shapiro (929647210) Appointed
Date: 24/05/2022	Event: New Accounts filed
Date: 24/05/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Accounts filed
Date: 21/03/2021	Event: New Confirmation Statement filed
Date: 18/09/2020	Event: New Accounts filed
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 23/01/2020	Event: Amber Ellen Worsey (923612518) has left the board
Date: 06/04/2019	Event: New Accounts filed
Date: 06/04/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: Dale Brooks Hendrix (918066249) has left the board
Date: 21/12/2018	Event: Louis Gregg Morgan (919275218) has left the board
Date: 21/03/2018	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Board Member Duncan David McClure Fisher (921132674) Appointed
Date: 01/08/2017	Event: James Charles O'Brien (920956808) has left the board
Date: 01/08/2017	Event: James Charles O'Brien (907762542) has left the board
Date: 01/08/2017	Event: New Company Secretary Amber Ellen Worsey (923612518) Appointed
Date: 07/04/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Annual Return filed
Date: 05/07/2016	Event: New Company Secretary James Charles O'Brien (920956808) Appointed
Date: 04/07/2016	Event: Timothy John Duggan (916941370) has left the board
Date: 04/07/2016	Event: Timothy John Duggan (918557760) has left the board
Date: 06/04/2016	Event: Melanie May Yvonne Alexander (919479726) has left the board
Date: 06/04/2016	Event: New Board Member James Charles O'Brien (907762542) Appointed
Date: 23/03/2016	Event: New Annual Return filed
Date: 03/03/2016	Event: New Accounts filed
Date: 10/11/2015	Event: New Annual Return filed
Date: 19/05/2015	Event: New Accounts filed
Date: 11/02/2015	Event: New Board Member Melanie May Yvonne Alexander (919479726) Appointed
Date: 27/11/2014	Event: New Board Member Dale Brooks Hendrix (918066249) Appointed
Date: 27/11/2014	Event: Dale Brooks Hendrix (919275203) has left the board
Date: 20/11/2014	Event: New Board Member Dale Brooks Hendrix (919275203) Appointed
Date: 20/11/2014	Event: William Michael Eck (909193566) has left the board
Date: 20/11/2014	Event: Change in Reg. Office
Date: 20/11/2014	Event: New Board Member Louis Gregg Morgan (919275218) Appointed
Date: 14/04/2014	Event: New Annual Return filed
Date: 14/03/2014	Event: Change in Reg. Office
Date: 05/03/2014	Event: New Board Member Timothy Duggan (918557760) Appointed
Date: 05/03/2014	Event: Change in Reg. Office
Date: 27/02/2014	Event: New Accounts filed
Date: 03/06/2013	Event: New Annual Return filed
Date: 30/05/2013	Event: Charles Edmund Glass (909193547) has left the board
Date: 17/05/2013	Event: New Board Member Holly Shepherd (917827524) Appointed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 19/11/2012	Event: New Accounts filed

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SHEPHERD COMPELLO LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£22M

£2.5M

£24.3M

£2.5M

People Overview

4

14

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£22M

£2.5M

£24.3M

£2.5M

Accounts

People Overview

4

14

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™